Sunotec Latvia, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sunotec Latvia" |
| Registration number, date | 40203410473, 01.07.2022 |
| VAT number | LV40203410473 from 04.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2022 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sunotec Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -35.09 | 15.19 | 3.84 |
| Personal income tax (thousands, €) | 6.30 | 9.71 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 16.82 | 2.44 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sunotec Group GmbHReg. no. HRB192205B
|
90 % | 900 | € 2.80 | € 2 520 | Germany | 20.09.2024 | 24.09.2024 |
DANISH SUN ENERGY ApSReg. no. 35408622
|
10 % | 100 | € 2.80 | € 280 | Denmark | 20.09.2024 | 24.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.05.2023 )
|
From 03.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.04.2024 )
|
From 06.05.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.05.2025 )
|
Contacts in cooperation with
Apply information changes
"Sunotec Latvia", SIA
Valmieras 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "DSE Latvia 1 Solar" | Until 08.04.2024 | last year |
|---|
Historical addresses
| Liepāja, Kapsēdes iela 2 | Until 28.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (1.35 MB) | €7.00 |
2023 |
Annual report | 01.07.2022 - 31.12.2023 | 20.02.2024 | PDF (907.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
414.99 KB | 24.09.2024 | 20.09.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
708.02 KB | 24.09.2024 | 05.09.2024 | 8 | |
Articles of Association |
EDOC | 24.36 KB | 08.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.37 MB | 08.04.2024 | 22.03.2024 | 1 | |
Shareholders’ register |
DOCX | 20.34 KB | 01.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
101.14 KB | 01.07.2022 | 13.06.2022 | 1 | |
Articles of Association |
101.14 KB | 01.07.2022 | 13.06.2022 | 1 | |
Memorandum of Association |
98.23 KB | 01.07.2022 | 13.06.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
18.78 MB | 20.06.2022 | 13.06.2022 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
388.42 KB | 06.05.2025 | 09.04.2025 | 1 | |
Application |
610.42 KB | 06.05.2025 | 09.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
167.04 KB | 06.05.2025 | 09.04.2025 | 1 | |
Application |
EDOC | 48.39 KB | 12.11.2024 | 11.11.2024 | 1 |
Consent of a member of the Board / executive director |
305.53 KB | 12.11.2024 | 08.11.2024 | 1 | |
Consent of a member of the Board / executive director |
303 KB | 12.11.2024 | 08.11.2024 | 1 | |
Power of attorney, act of empowerment |
313.44 KB | 12.11.2024 | 08.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
491.03 KB | 12.11.2024 | 08.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
501.09 KB | 12.11.2024 | 08.11.2024 | 1 | |
Application |
ASICE | 56.74 KB | 24.09.2024 | 23.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
824.37 KB | 24.09.2024 | 23.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
184.53 KB | 24.09.2024 | 23.09.2024 | 1 | |
Application |
EDOC | 50.64 KB | 08.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 08.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 48.96 KB | 03.04.2024 | 21.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
27.96 KB | 12.07.2023 | 12.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
58.94 KB | 12.07.2023 | 12.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
40.27 KB | 12.07.2023 | 12.07.2023 | 1 | |
Application |
EDOC | 54.03 KB | 06.07.2023 | 06.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.04 KB | 06.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 50.39 KB | 15.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 55.27 KB | 28.04.2023 | 27.04.2023 | 4 |
Application |
EDOC | 50.39 KB | 15.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 48.05 KB | 02.05.2023 | 26.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
17.63 KB | 01.07.2022 | 01.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 38.03 KB | 01.07.2022 | 17.06.2022 | 2 |
Application |
DOCX | 38.03 KB | 01.07.2022 | 17.06.2022 | 2 |
Application |
DOCX | 39.74 KB | 01.07.2022 | 17.06.2022 | 4 |
Application |
DOCX | 39.74 KB | 01.07.2022 | 17.06.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 01.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.87 KB | 01.07.2022 | 17.06.2022 | 1 |
Articles of Association |
EDOC | 109.76 KB | 01.07.2022 | 13.06.2022 | 1 |
Memorandum of Association |
EDOC | 107.84 KB | 01.07.2022 | 13.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 15.5 MB | 20.06.2022 | 13.06.2022 | 25 |
Copy of the personal identification document |
665.99 KB | 24.09.2024 | 28.05.2019 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register